Senior Manager, AML/BSA Officer
Core
Own Mission Lane's end-to-end AML/BSA program as the designated officer, ensuring compliance for credit card accounts and protecting against system abuse.
Role type
Senior Manager, AML/BSA Officer (Second-line oversight)
Builds
Mission Lane's second-line AML/BSA function for a newly chartered bank
Domain
Financial Services / Banking / Regulatory Compliance
Deliverable
production ML models | product features | dashboards & analysis | research | client delivery | infrastructure | physical/clinical work -> dashboards & analysis (regulatory reporting)
Required skills
AML/BSA program administration, SAR filing, regulatory risk assessment, team management, executive reporting, independent judgment
Preferred skills
De novo bank program setup, credit card/consumer lending experience, data visualization (Tableau), OFAC support
Technologies
Tableau
Responsibilities
Execute end-to-end AML/BSA program, conduct suspicious activity investigations and SAR filings, perform risk assessments and remediation, report to senior management and Board, serve as primary liaison for examiners and auditors, oversee OFAC and fraud programs
Seniority
Senior Manager, hands-on IC with team leadership